Financial Crimes lawyer Embezzlement Bank And Loan Fraud Credit Card Fraud Bounce Cheque Money Laundering Cases Lawyer in Abu Dhabi Dubai UAE
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Financial Crimes lawyer – A financial crime is the unlawful misuse or fraud of monetary funds, property and/or instruments. It is also referred to as white-collar crime. The financial crimes include a various charges such as: embezzlement, credit card fraud, bank and loan fraud, money laundering, bounce cheques and bribes, each charge is regulated by a special law and consequent punishment. When it comes to financial crimes we understand that there is a large room for misunderstanding and unawareness with the ever changing rules and regulations regarding financial crimes.
At The Law Offices of Mohamed Al Marzooqi Advocates & Consultancy we defend all types of financial crimes charges whatever the charge is.